UNIQUE BUSINESS IDENTIFIER
UBI 51353458
Live BRN: 51353458 CR: 1386679 Established 16 Years

TOP MORAL ENTERPRISE LIMITED

欧菲实业有限公司

🕒 Record Updated: 2009-11-02
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TOP MORAL ENTERPRISE LIMITED (欧菲实业有限公司) is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 1386679, Business Registration Number (BRN): 51353458. Legal Classification: Private company limited by shares. Date of Incorporation: 2009-09-17 (Established 16 Years). Current Regulatory Status: Live.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 歐菲實業有限公司 Official English Name TOP MORAL ENTERPRISE LIMITED
Business Reg No. (BRN) 51353458 Company Reg No. (CR) 1386679
Company Category Private company limited by shares Incorporation Date 2009-09-17
Current Legal Status Live Statutory Filing Cycle September 17, 2026 (Annual Return Form NAR1)
Registered Office Address
📍 RMS 1001-4A, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR FILINGS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founders · Capital
👥 Director Changes (ND2A)
🎯 Director Resignations & Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital & Equity Changes
Statutory Form Document Subject & Filing Description Action
📄 NAR1
Annual Return Form NAR1
Essential
📄 NNC1
Incorporation Form NNC1 & Articles
Incorp Form
📄 ND2A
Notice of Change of Directors / Secretary (ND2A)
Director Notice
📄 NR1
Notice of Change of Registered Office (NR1)
Office Notice
📄 NSC1
Return of Allotment of Shares (NSC1)
Share Allotment
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Cross-Check
🛡️ Statutory Licences (32 Regulators) Standard Entity
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Judicial Litigation & Dockets ✓ Judiciary Registry
Check civil disputes, commercial claims, and winding-up dockets across High Court, District Court, and tribunals.
📑 Insolvency & Winding-Up ✓ ORO Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address 📍 Address Verified
RMS 1001-4A, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, HONG KONG
🔒 Need Official Full Due Diligence Report or CPA Certified True Copy (CTC)?